LIMITLESS LTD

Name of Company: LIMITLESS LTD Company Number: 06344163 Nature of Business: Development of building projects Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Type of Liquidation: Creditors Date of Appointment: 10 July 2019 Liquidator's name and address: Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ By whom Appointed: Members and Creditors Ag IG41013

LIMITLESS LTD (Company Number 06344163) Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: N/A We, Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 10 July 2019. Creditors of the Company are required on or before the 12 August 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at [email protected] or by telephone on 023 8021 9820. S M Powell, Joint Liquidator 12 July 2019 Ag IG41013

LIMITLESS LTD (Company Number 06344163) Registered office: 20-22 Lower Street, Frome, Somerset, BA11 6PU Principal trading address: N/A At a General Meeting of the members of the above named company, duly convened and held on 10 July 2019 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Joseph Clayden by email at [email protected] or by telephone on 023 8021 9820. Graham Jacobs, Chair 10 July 2019 Ag IG41013